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AFTON GROUP HOLDINGS LIMITED

Company number SC220532

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2013 CH01 Director's details changed for Michael Aidan Christopher Tasker on 1 June 2013
25 Jun 2013 CH03 Secretary's details changed for Michael Aidan Christopher Tasker on 1 June 2013
25 Jun 2013 CH01 Director's details changed for Mrs Kenna Margaret Tasker on 1 June 2013
15 Mar 2013 AA Full accounts made up to 30 September 2012
30 Nov 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
30 Nov 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
30 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 3
04 Oct 2012 TM01 Termination of appointment of Stewart Marshall as a director
18 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
12 Mar 2012 AA Full accounts made up to 30 September 2011
27 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 2
19 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
19 Jul 2011 CH01 Director's details changed for Mrs Kenna Margaret Tasker on 23 March 2011
31 Mar 2011 AP01 Appointment of Mrs Kenna Margaret Tasker as a director
31 Mar 2011 TM01 Termination of appointment of Colin Tasker as a director
25 Mar 2011 AA Full accounts made up to 30 September 2010
12 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
24 Mar 2010 AA Full accounts made up to 30 September 2009
16 Jul 2009 363a Return made up to 22/06/09; full list of members
31 Mar 2009 AA Full accounts made up to 30 September 2008
16 Jul 2008 363a Return made up to 22/06/08; full list of members
11 Mar 2008 AA Full accounts made up to 30 September 2007
17 Jul 2007 363s Return made up to 22/06/07; no change of members
10 Apr 2007 AA Full accounts made up to 30 September 2006
05 Jul 2006 363s Return made up to 22/06/06; full list of members